Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah
Nacionalidad:
BIH
Otras denominaciones:
Taibah International-Bosnia Offices, Taibah International Aid Agency, Taibah International Aid Association, Intl. Al Taibah, Taibah International Aide Association, Taibah International : Bosnia Branch, Taibah Międzynarodowa Agencja Pomocy, Międzynarodowe Stowarzyszenie Pomocy Taibah, Taibah International - босненски офиси, агенция за международна помощ Taibah, асоциация за международна помощ Taibah, асоциация за международно подпомагане Taibah, Intl. (1) Al Taibah, Taibah International Bosnia Offices, Taibah International - Bosnia Offices, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah, Al Taibah Intl., Taibah International, Intl Al Taibah, Al Taibah Intl, Taibah International - Biura W Bośni, Taibah Idirnáisiúnta - Oifigí Sa Bhoisnia, Gníomhaireacht Cúnaimh Idirnáisiúntataibah, Comhlathas Cúnaimh Idirnáisiúntataibah, Taibah International - Uredi U Bosni
Alias:
Taibah International Aid Agency, Taibah International Aid Association, Intl. Al Taibah, Taibah International Aide Association, Al Taibah Intl
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Had |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadz |
| - | Aurait été dissoute. En 2002-2004, Taibah International-Bosnia Offices a utilisé les locaux de la Maison de la culture à Hadzici, Sarajevo (Bosnie-Herzégovine). L’organisation a été officiellement enr |
| - | en 2002-2004, les bureaux en Bosnie de Taibah International étaient logés dans les locaux du centre culturel de Hadzici, Sarajevo, Bosnie-et-Herzégovine -- l'organisation a été officiellement enregist |
| - | Aurait été dissoute. En 2002-2004, Taibah International-Bosnia Offices a utilisé les locaux de la Maison de la culture à Hadzici, Sarajevo (Bosnie-Herzégovine). L’organisation a été officiellement enr |
| - | QDe.108 |
| - | Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bo |
| - | QDe.108 TAIBAH INTERNATIONAL-BOSNIA OFFICES Date on which the narrative summary became available on the Committee’s website: 7 April 2011 Taibah International-Bosnia Offices was listed on 11 May 2004 |
| - | Taibah International-Bosnia Offices was listed on 11 May 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participa |
| - | |
| - | (UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization wa |
| - | (UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. |
| - | (UK Sanctions List Ref):AQD0078 (UN Ref):QDe.108 (Further Identifiying Information):In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia a |
| - | (UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovin |
| - | Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bo |
| - | UN Ref QDe.108. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid As |
| - | UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Ai |
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| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sar |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home i |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah sanciones internacionales?
Sí, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association (1) Al Taibah:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.